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La lutte anti-blanchiment dans le secteur de l’assurance (the fight against money laundering in the insurance sector)

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Author Info

  • Éric Vernier

    ()
    (labrii, ULCO)

  • Hubert Delval

    ()
    (labrii, ULCO)

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    Abstract

    Ce document a pour objectif d’analyser comment le secteur de l’assurance a réagi contre le phénomène de blanchiment et comment les dispositifs de lutte antiblanchiment initiés par les textes ont été mis en place dans une grande compagnie française. Les informations reprises dans cet article ont été obtenues par de nombreux entretiens réalisés avec les cadres spécialisés de cette compagnie et avec un grand nombre d’agents généraux en prise directe avec la réalité du terrain. The goal of this work is to analyse how the insurance sector has reacted against money laundering and how anti-money laundering plans have been set up in a big French company. The information used for this article has been collected from various interviews realized with specialized executives of this company and with many general agents in direct contact with the reality of the field.

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    File URL: http://riifr.univ-littoral.fr/wp-content/uploads/2008/06/doc-188.pdf
    File Function: First version, 2008
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    Bibliographic Info

    Paper provided by Laboratoire de Recherche sur l'Industrie et l'Innovation. ULCO / Research Unit on Industry and Innovation in its series Working Papers with number 188.

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    Length: 19 pages
    Date of creation: Jun 2008
    Date of revision:
    Publication status: Published in Cahiers du Lab.RII, June 2008
    Handle: RePEc:rii:riidoc:188

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    Related research

    Keywords: : money laundering; insurance; anti-money laundering;

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